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CRAWLEY SELECT LIMITED

Company number 05063512

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
25 Jan 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ No restriction to max number os shares 17/01/2011 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ No restriction to max number os shares 17/01/2011 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
14 Oct 2010	AD01	Registered office address changed from Aviareps House Gatwick Road Crawley West Sussex RH10 9RB on 14 October 2010	View PDF Registered office address changed from Aviareps House Gatwick Road Crawley West Sussex RH10 9RB on 14 October 2010 - link opens in a new window - 2 pages (2 pages)
25 Aug 2010	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 9 pages (9 pages)
23 Apr 2010	CERTNM	Company name changed aviareps reservations LIMITED\certificate issued on 23/04/10 RES15 ‐ Change company name resolution on 2010-04-08	View PDF Company name changed aviareps reservations LIMITED\certificate issued on 23/04/10 RES15 ‐ Change company name resolution on 2010-04-08 - link opens in a new window - 2 pages (2 pages)
30 Mar 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 1 page (1 page)
08 Mar 2010	AR01	Annual return made up to 4 March 2010 with full list of shareholders	View PDF Annual return made up to 4 March 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Feb 2010	CH01	Director's details changed for William Giles Roff on 1 February 2010	View PDF Director's details changed for William Giles Roff on 1 February 2010 - link opens in a new window - 2 pages (2 pages)
24 Feb 2010	CH03	Secretary's details changed for William Giles Roff on 1 February 2010	View PDF Secretary's details changed for William Giles Roff on 1 February 2010 - link opens in a new window - 1 page (1 page)
24 Feb 2010	CH01	Director's details changed for Robin Thomas Dobson on 1 February 2010	View PDF Director's details changed for Robin Thomas Dobson on 1 February 2010 - link opens in a new window - 2 pages (2 pages)
27 Aug 2009	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 11 pages (11 pages)
06 Mar 2009	363a	Return made up to 04/03/09; full list of members	View PDF Return made up to 04/03/09; full list of members - link opens in a new window - 3 pages (3 pages)
21 Aug 2008	AA	Full accounts made up to 31 March 2008	View PDF Full accounts made up to 31 March 2008 - link opens in a new window - 10 pages (10 pages)
11 Mar 2008	363a	Return made up to 04/03/08; full list of members	View PDF Return made up to 04/03/08; full list of members - link opens in a new window - 3 pages (3 pages)
30 Aug 2007	AA	Full accounts made up to 31 March 2007	View PDF Full accounts made up to 31 March 2007 - link opens in a new window - 10 pages (10 pages)
05 Mar 2007	363a	Return made up to 04/03/07; full list of members	View PDF Return made up to 04/03/07; full list of members - link opens in a new window - 2 pages (2 pages)
23 Feb 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
23 Feb 2007	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
14 Sep 2006	AA	Accounts for a small company made up to 31 March 2006	View PDF Accounts for a small company made up to 31 March 2006 - link opens in a new window - 4 pages (4 pages)
10 Apr 2006	363a	Return made up to 04/03/06; full list of members	View PDF Return made up to 04/03/06; full list of members - link opens in a new window - 2 pages (2 pages)
22 Sep 2005	287	Registered office changed on 22/09/05 from: aviareps house, county oak way crawley west sussex RH11 7ST	View PDF Registered office changed on 22/09/05 from: aviareps house, county oak way crawley west sussex RH11 7ST - link opens in a new window - 1 page (1 page)
23 Aug 2005	AA	Accounts for a small company made up to 31 March 2005	View PDF Accounts for a small company made up to 31 March 2005 - link opens in a new window - 4 pages (4 pages)
16 Mar 2005	363s	Return made up to 04/03/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 04/03/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 2 pages (2 pages)
07 May 2004	88(2)R	Ad 04/03/04--------- £ si 1999@1=1999 £ ic 1/2000	View PDF Ad 04/03/04--------- £ si 1999@1=1999 £ ic 1/2000 - link opens in a new window - 2 pages (2 pages)
07 May 2004	123	Nc inc already adjusted 04/04/04	View PDF Nc inc already adjusted 04/04/04 - link opens in a new window - 1 page (1 page)
07 May 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution

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